UPPEREXTRA (NO 2) LIMITED - LONDON
Overview
UPPEREXTRA (NO 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
UPPEREXTRA (NO 2) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03951725. The accounts status is DORMANT.
UPPEREXTRA (NO 2) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03951725. The accounts status is DORMANT.
UPPEREXTRA (NO 2) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
7 WELBECK STREET
LONDON
W1G 9YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2013-04-15 | CURRENT |
JOANNA ELIZABETH SPIERS | Aug 1976 | British | Director | 2013-06-17 | CURRENT |
GAIL MARION JONES | Secretary | 2013-03-27 | CURRENT | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 | CURRENT | ||
MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-10-31 UNTIL 2004-09-01 | RESIGNED |
RAJIV SACHDEVA | May 1969 | British | Director | 2012-05-23 UNTIL 2014-03-01 | RESIGNED |
MR MARK MCCAFFERTY | Apr 1959 | British | Director | 2000-03-15 UNTIL 2003-11-01 | RESIGNED |
MR EDWIN PETER GATES | Dec 1956 | British | Director | 2007-06-21 UNTIL 2008-07-11 | RESIGNED |
PAUL LESLIE FORD | Jan 1970 | British | Director | 2008-07-11 UNTIL 2012-05-23 | RESIGNED |
MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2004-08-12 UNTIL 2013-04-12 | RESIGNED |
CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 2000-03-15 UNTIL 2002-04-11 | RESIGNED |
KENNETH PAUL BERO | Jan 1954 | American | Director | 2000-04-03 UNTIL 2001-06-22 | RESIGNED |
NINA ANNE BELL | Jul 1969 | British | Director | 2004-08-12 UNTIL 2007-06-21 | RESIGNED |
JOSE RALPH ARMIJO | Aug 1952 | American | Director | 2000-04-03 UNTIL 2001-06-22 | RESIGNED |
JUDITH ANN NICHOLSON | British | Secretary | 2000-03-15 UNTIL 2013-03-27 | RESIGNED |